KZ · BINActiveBIN 991240005936
No risks found

ТОО "ЕВРАЗИЯ ГЕОХИМ ТЕХИНЖИНИРИНГ"

Director
Ян Сюймин
Incorporated
28.12.1999
Address
Актюбинская область ул. БАХИТЖАНА МАХАМБЕТОВА, 16А
РНН
061800094672
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОО "ЕВРАЗИЯ ГЕОХИМ ТЕХИНЖИНИРИНГ"
BIN
991240005936
Status
Active
Director
Ян Сюймин
Registration date
28.12.1999
Activity
Производство других химических продуктов
Legal address
Актюбинская область ул. БАХИТЖАНА МАХАМБЕТОВА, 16А
VAT payer
Yes, since 01.01.2002
КАТО
151011100
РНН
061800094672
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

5
20599primary

Производство других химических продуктов

Secondary

  • 72199Прочие исследования и разработки в области естественных и технических наук
  • 77111Аренда легковых автомобилей и легких автотранспортных средств
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
  • 85599Прочая деятельность в области образования, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-27%488.6M
2026
+44%670.9M
2025
-8%465.7M
2024
+34%507.7M
2023
+128%377.7M
2022
·165.8M
2021
2026
Tax paid488,638,675 ₸
Penalty357,761.73 ₸
Fine5,602,789.5 ₸
VAT refund0 ₸
2025
Tax paid670,864,321.46 ₸
Penalty188,200.43 ₸
Fine23,026 ₸
VAT refund0 ₸
2024
Tax paid465,737,519.8 ₸
Penalty0 ₸
Fine73,840 ₸
VAT refund0 ₸
2023
Tax paid507,703,915 ₸
Penalty7,898.21 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid377,720,199.5 ₸
Penalty976 ₸
Fine84,232.5 ₸
VAT refund0 ₸
2021
Tax paid165,777,633 ₸
Penalty0 ₸
Fine21,530 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • ЯС

    Ян Сюймин

    Director

    since 28.12.1999

Former directors

  • ЧВЧЖАН ВЭНЬХУЭЙ
  • ЯСЯН СЮЙМИН
  • ӨЕӨМІРБЕК ЕРЗАТ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЕВРАЗИЯ ГЕОХИМ ТЕХИНЖИНИРИНГ" (BIN 991240005936) is an active legal entity in Актюбинская область, registered in 1999 (27 years on the market). Primary activity — производство других химических продуктов. Automated screening of open registries found no risk indicators for "ЕВРАЗИЯ ГЕОХИМ ТЕХИНЖИНИРИНГ". Director on record — Ян Сюймин. Data current as of August 30, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.